FIFTH AMENDMENT TO DISTRIBUTION AGREEMENT
Exhibit 28.e.7
FIFTH AMENDMENT TO
This fifth Amendment (the “Amendment”) to the Distribution Agreement (the “Agreement”) dated as of November 12, 2010, as amended, by and between Bridgeway Funds, Inc. (the “Client”) and Foreside Fund Services, LLC (“Foreside”) is entered into as of March 31, 2016 (the “Effective Date”).
WHEREAS, Foreside and Client desire to amend Schedule I of the Agreement to remove the Bridgeway Large Cap Growth Fund; and
WHEREAS, Foreside and Client may amend Schedule I in accordance with Sections 7.5 and 8 of the Agreement;
NOW THEREFORE, for good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, Foreside and Client hereby agree as follows:
1. Schedule I to the Agreement is hereby amended and restated in its entirety as attached hereto.
2. Except as expressly amended hereby, all of the provisions of the Agreement shall remain in full force and effect to the same extent as if fully set forth herein.
3. This Amendment shall be governed by, and the provisions of this Amendment shall be construed and interpreted under and in accordance with, the laws of the State of Delaware.
IN WITNESS WHEREOF, the parties hereto have caused this Amendment to be executed in their names and on their behalf by and through their duly authorized officers, as of the Effective Date.
| BRIDGEWAY FUNDS, INC. |
FORESIDE FUND SERVICES, LLC | |||||||
| By: |
/s/ Xxxxx Xxxxxxx |
By: |
/s/ Xxxx X. Xxxxxxxxx | |||||
| Name: |
Xxxxx Xxxxxxx |
Name: | Xxxx X. Xxxxxxxxx | |||||
| Title: |
Chief Compliance Officer |
Title: | Vice President | |||||
SCHEDULE I
Funds and Classes of the Client
As of March 31, 2016
| Funds | Class(es) | |
| Bridgeway Ultra-Small Company Fund | Class N | |
| Bridgeway Ultra-Small Company Market Fund | Class N | |
| Bridgeway Aggressive Investors 1 Fund | Class N | |
| Bridgeway Small-Cap Growth Fund | Class N | |
| Bridgeway Small-Cap Value Fund | Class N | |
| Bridgeway Blue Chip 35 Index Fund | Class N | |
| Bridgeway Managed Volatility Fund | Class N | |
| Bridgeway Small-Cap Momentum Fund | Class N | |
| Bridgeway Omni Tax-Managed Small-Cap Value Fund (formerly known as Bridgeway Omni Small-Cap Value Fund) | Class N | |
| Bridgeway Omni Small-Cap Value Fund | Class N |
